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COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Company number 04814588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 123 £ nc 1000/20000 26/03/04
19 Apr 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
02 Apr 2004 288b Director resigned
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 395 Particulars of mortgage/charge
31 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 287 Registered office changed on 24/03/04 from: 35 old queen street london SW1H 9JD
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
17 Mar 2004 CERTNM Company name changed choqs 441 LIMITED\certificate issued on 17/03/04
30 Jun 2003 NEWINC Incorporation